Company Information

CIN
U72200DL2005PTC137115
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Prabhpreet Singh Sidhu
Prabhpreet Singh Sidhu
Director/Designated Partner
for about 10 years
Joginder Pal Singh
Joginder Pal Singh
Director/Designated Partner
for over 11 years
Manjit Singh Sidhu
Manjit Singh Sidhu
Director/Designated Partner
for over 19 years

Past Directors

Vinay Kapur
Vinay Kapur
Director
over 18 years ago

Documents

Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Notice of resignation filed with the company-27122018
Proof of dispatch-27122018
Form DIR-11-27122018_signed
Acknowledgement received from company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed

Frequently Asked Questions

What is the incorporation date of the Eternity software solutions private limited?

Incorporation date of the company is 02 June 2005 .

What is the state of the Eternity software solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Eternity software solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eternity software solutions private limited?

Eternity software solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Eternity software solutions private limited?

The appointed directors in the company are:

  • Manjit singh sidhu
  • Vinay kapur
  • Joginder pal singh
  • Prabhpreet singh sidhu